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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smart - Valerie Y

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GNI Universal Master Fund Ltd. Chairman of the board 19-DEC-2001 30-SEP-2012 19-DEC-2001 Bermuda - Paradise Papers
GNI Universal Master Fund Ltd. Director 19-DEC-2001 30-SEP-2012 19-DEC-2001 Bermuda - Paradise Papers
Bright Capital Universal Fund Ltd. Chairman of the board 19-DEC-2001 17-FEB-2006 19-DEC-2001 Bermuda - Paradise Papers
Bright Capital Universal Fund Ltd. Director 19-DEC-2001 17-FEB-2006 19-DEC-2001 Bermuda - Paradise Papers
Bright Capital DCB II Ltd. Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
Bright Capital DCB II Ltd. Chairman of the board 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond II Dollar Trading Limited Director 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond II Dollar Trading Limited Chairman of the board 10-SEP-2002 30-SEP-2012 10-SEP-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Director 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Chairman 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Chairman of the board 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers
GNI Universal Fund II Ltd. Chairman of the board 24-APR-2002 30-SEP-2012 24-APR-2002 Bermuda - Paradise Papers
GNI Universal Fund II Ltd. Director 24-APR-2002 30-SEP-2012 24-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Is signatory for - - 10-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Chairman of the board 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Euro Trading Limited Is signatory for - - 16-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Euro Trading Limited Director 16-APR-2002 30-SEP-2012 16-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Euro Trading Limited Chairman of the board 16-APR-2002 30-SEP-2012 16-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Is signatory for - - 22-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Director 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Chairman of the board 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Dollar Trading Limited Is signatory for - - 10-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Dollar Trading Limited Director 10-APR-2002 11-MAY-2010 10-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Dollar Trading Limited Chairman of the board 10-APR-2002 11-MAY-2010 10-APR-2002 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Is signatory for - - 15-MAY-2000 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Director 09-MAY-2003 31-DEC-2011 15-MAY-2000 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Chief financial officer 20-MAY-2009 23-FEB-2011 15-MAY-2000 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Is signatory for - - 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Director 20-JUL-2011 - 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Treasurer 19-OCT-2011 - 15-MAY-1987 Bermuda - Paradise Papers

Address (2)

Data From
22 Mizzentop, Mizzentop Drive; Warwick WK 06; Bermuda Paradise Papers
Washington Mall, Phase II; 4th Floor; 22 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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